Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-017 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on investment and establishment of wholly owned subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Investment overview
In order to further expand the business of the company, Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as “the company” or ” Shenzhen Jianyi Decoration Group Co.Ltd(002789) “) plans to invest in the establishment of a wholly-owned subsidiary “Guangdong Jianyi Decoration Co., Ltd.”. On February 14, 2022, the company held the third meeting of the Fourth Board of directors, deliberated and passed the proposal on investment and establishment of wholly-owned subsidiaries.
The above foreign investment does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, the above foreign investment does not need to be submitted to the general meeting of shareholders for deliberation and approval. 2、 Basic information of investment object
1. Company name: Guangdong Jianyi Decoration Co., Ltd
2. Registered capital: 50 million yuan
3. Company type: limited liability company
4. Registered address: 508 5, Nanping Science and Technology Plaza, No. 8, Pingdong Sixth Road, Nanping Science and Technology Industrial Park, Xiangzhou District, Zhuhai. Equity structure: Shenzhen Jianyi Decoration Group Co.Ltd(002789) 100% shareholding
6. Legal representative: Liao Zhenwen
7. Business scope: interior and exterior decoration engineering design and construction; Design and construction of building curtain wall engineering; Intelligent engineering construction; Construction of electromechanical installation works; Construction of anti-corrosion and thermal insulation works; Steel structure engineering construction; Purchase and sale of building materials, lamps, sanitary ware and furniture; Garden technology development; Landscape design and landscaping (operated with qualification certificate); Rental of self owned houses; Sales of metal materials; Metal ore sales; Sales of non-metallic minerals and products; General cargo warehousing services (excluding hazardous chemicals and other items requiring approval); Metal structure sales; Timber sales; Wholesale of auto parts; Sales of mechanical equipment; Wholesale of hardware products; Sales of daily necessities; Paint sales (excluding hazardous chemicals); Sales of molding materials for casting; Wholesale of kitchenware, sanitary ware and daily sundries; Sales of knitwear and textiles; Sales of doors and windows; Sales of cement products; Manufacturing of cement products; Sales of household appliances; Sales of communication equipment; Supply chain management services; Information consulting services (excluding licensed information consulting services); Socio economic advisory services; Financing advisory services; Bill information consulting service; Wire and cable business; Sales of synthetic materials; Sales of building blocks; Sales of building waterproof coiled material products; Sales of reinforcement products for construction; Sales of building ceramic products; Sales of construction machinery; Sales of metal accessories for construction; Floor sales; Brick and tile sales; Sales of asbestos products; Sales of asbestos cement products; Lime and gypsum sales; Refractory sales; Sales of eco-environmental materials; Sales of electrical equipment; Household goods sales; Retail of household appliances; Wholesale of daily necessities; Sales of daily necessities; China trade agency; Sales of mobile terminal equipment; Furniture spare parts sales; Retail of hardware products; Sales of forestry products; Sales of motor vehicle charging; Charging pile sales; Sales of electric accessories of new energy vehicles; Sales of hydraulic power machinery and components; Sales of horticultural products; Non ferrous alloy sales; Casting machinery sales; Engineering management services; Engineering technical services (except planning management, survey, design and supervision). (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
The above information shall be subject to the final approval of the market supervision and administration department.
8. Mode and source of capital contribution: this investment is invested in the form of monetary capital, which can be paid in installments according to the capital needs of the project; The source of funds is the company’s own funds. 3、 Investment purpose and impact on the company
The company’s investment in establishing a wholly-owned subsidiary is conducive to improving the company’s industrial layout, further improving the company’s market competitiveness and profit growth point, and further maximizing the interests of the company and shareholders.
The investment fund is the company’s own fund and is paid in stages according to the progress of project implementation. It will not have a significant adverse impact on the company’s operation and financial status, nor will it damage the interests of the company and all shareholders, especially minority shareholders. 4、 Risk analysis of investment
The business of this investment to establish a wholly-owned subsidiary may be affected by market, operation, management and other risk factors. The company will pay close attention to the development of the market and industry, and actively prevent and resolve various risks. Meanwhile, the company will continue to follow up the progress of the establishment of subsidiaries and fulfill the obligation of information disclosure in accordance with relevant regulations. Investors should pay attention to investment risks.
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors February 15, 2022
